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09/20/1988 Special MM 120 Special Meeting/Public Hearing Board of County Commissioners Tuesday, September 20, 1988 Key Colony Beach A Special Meeting/public Hearing of the Monroe County Board of County Commissioners regarding the Tentative Budget convened at 5:05 p.m. on the above date at the City Hall in Key Colony Beach. Present and answering to roll call were Commissioner William Freeman, Commissioner Jerry Hernandez, Jr., Commissioner Michael puto, Commissioner John Stormont, and Mayor Eugene Lytton. Also present were Danny L. Ko1hage, Clerk; Randy Ludacer, County Attorney; Tom Brown, County Administrator; County Staff; members of the Press and Radio; and the general public. Tom Brown, County Administrator, read into the record the proposed Tentative Budget with a Tentative Aggregate Millage Rate of 7.5066 and a total of all Funds of $96,465,401.00. The Board proceeded to hear the Proposed Tentative Budget of the Municipal Service District - Waste which was $14,404,425.00. Charles Aguero, MSD Manager, discussed and presented to the Board a scenario which would propose a Total Budget of $11,265,603.00, predicated upon a $217.00 per annum Residential charge and a revision of the manner in which the Garbage Franchisees would receive their compen- sation. Fred Tittle, attorney representing the Franchisees, addressed the Board and opposed the proposed change in the method of compensation to the Franchisees. Ted Carter addressed the Board and opposed the proposal. Mr. Aguero indicated that the current Budget of $14,404,425.00 was based upon a $249.00 per annum charge per residence with no modification in the method of payment to the Franchisees. The following members of the public spoke: Frank Ostrander, Philip Tice, Earl Cheal. After discussion, motion was made by Commissioner Hernandez and seconded by Mayor Lytton to adopt a Budget which would reflect and accommodate a $197.00 per annum per residence special assessment. Roll call vote was taken with the following results: Commissioner Freeman Commissioner Hernandez Commissioner Puto Commissioner Stormont Mayor Lytton Yes Yes No No No Motion failed. Motion was made by Mayor Lytton and seconded by Commissioner Stormont to adopt the following Resolution adopting the Tentative Budget for Municipal Service District (Waste) for Fiscal Year 1988-89 in the amount of $11,265,603.00. RESOLUTION NO. 480-1988 See Res. Book No. 69 which is incorporated herein by reference. Roll call vote was taken with the following results: Commissioner Freeman Commissioner Hernandez Commissioner Puto Commissioner Stormont Mayor Lytton Yes No Yes Yes No I . . MM 121 Motion carried. Mayor Lytton advised the individuals present at the Public Hearing that the Commission would recess for supper and would reconvene at 8:30 p.m. The Board proceeded to hear the requests and com- ments on funding of the Non-Profit Agencies in the General Revenue Fund. The following individuals addressed the Board: Don Moore of M.A.R.C., Pat Knight of Big Brothers/ Big Sisters, Bruce Waite of the Handicapped Council. Because she had to leave the meeting, Mayor Lytton read a letter from Elmira Leto concerning a request for the Florida Keys Youth Club. Dr. David Rice discussed funding of mental health activities. Motion was made by Mayor Lytton to cut all Non-Profit appropriations in the 1988-89 Budget by 10%. Motion died for lack of a second. The Board of County Commissioners recessed for the purpose of conducting a District #1 Lower and Middle Keys Fire and Ambulance District Budget Hearing. * * * * * DISTRICT 11 LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT --- BOARD OF GOVERNORS The Board of Governors of District II Lower and Middle Keys Fire and Ambulance District convened. Present and answering to roll call were Commissioner Michael Puto, Commissioner Russell Radom, Commissioner John Stormont, and Mayor Eugene Lytton. Motion was made by Mayor Lytton and seconded by Commissioner Radom to appoint Commissioner Puto as Chairman of District #1. Motion carried unanimously. Terry Fletcher addressed the Board concerning the Conch Key Area ambulance services. Motion was made by Mayor Lytton and seconded by Commissioner Radom to approve the recommended reductions of the County Administrator to delete four paramedics at $100,746.00, reduce Contingency by $89,408.00, to make a 60% reduction in Workers' Compensation items, and to delete one vehicle at $17,700.00. Roll call vote was taken with the following results: Mayor Lytton Commissioner Radom Commissioner Stormont Chairman Puto Yes Yes No No Motion failed. Motion was then made by Commissioner Stormont and seconded by Chairman Puto to approve the following of the County Administrator's recommendations: reduction of Contingency by $89,000.00, reduction of Workers' Compensation line items by approximately $5,598.00, and directing Staff to work with additional cuts that could be considered at the Final Hearing. Roll call vote was taken with the following results: Mayor Lytton Commissioner Radom Commissioner Stormont Chairman Puto No No Yes Yes I MM 122 Motion failed. After discussion, motion was made by Mayor Lytton and seconded by Commissioner Radom to approve the recommended reductions of the County Administrator to delete four paramedics at $100,746.00, reduce Contingency by $89,408.00, to make a 60% reduction in Workers' Compensation items, and to delete one vehicle at $17,700.00. Roll call vote was taken with the following results: Mayor Lytton Commissioner Radom Commissioner Stormont Chairman Puto Yes Yes No No Motion failed. Dick Ramsey addressed the Board and objected to the Budget and the Budget process. Motion was made by Chairman Puto and seconded by Commissioner Stormont to approve the following of the County Administrator's recom- mendations: reduction of Contingency by $89,000.00, reduc- tion of Workers' Compensation line items by approximately $5,598.00, and directing Staff to work with additional cuts that could be considered at the Final Hearing. Roll call vote was unanimous. The Board recessed for recalculation of the Millage Rates and Budget. * * * * * The Board reconvened with all members present. Motion was made by Mayor Lytton and seconded by Commissioner Radom to adopt the following Resolution adopting a Tentative Millage Rate of 1.5400 for the Fiscal Year 1988-89 for District 1 Lower and Middle Keys Fire and Ambulance. Motion carried unanimously. RESOLUTION NO. 481-1988 See Res. Book No. 69 which is incorporated herein by reference. Motion was made by Mayor Lytton and seconded by Commissioner Radom to adopt the following Resolution adopting a Tentative Budget in the amount of $3,971,366.00 for Fiscal Year 1988-89 for District 1 Lower and Middle Keys Fire and Ambulance. Motion carried unanimously. RESOLUTION NO. 482-1988 See Res. Book No. 69 which is incorporated herein by reference. The Chairman announced that the Final Budget Hearing would take place on September 27th at 5:05 p.m. in Key West at the Monroe County Courthouse in Courtroom "B". There being no further business, the meeting of the Board of Governors of District II adjourned. * * * * * The Regular Meeting of the Board of County Commissioners reconvened with all Commissioners present. The following individuals addressed the Board con- cerning the County Budget: Earl Cheal, George Kundtz, Russell Radom and The Honorable Ervin Higgs, Property Appraiser. MM 123 TRAUMA DISTRICTS Motion was made by Mayor Lytton and seconded by Commissioner Freeman to delete the proposed levy of a tax in proposed Trauma Care District 11 and that the District would remain active and, if required, the County would issue Tax Anticipation Notes against any future ad valorem levies. Roll call vote was unanimous. Motion was made by Commissioner Puto and seconded by Commissioner Freeman to delete the proposed levy of a tax in proposed Trauma Care District 12 and that the District would remain active and, if required, the County would issue Tax Anticipation Notes against any future ad valorem levies. Roll call vote was unanimous. Motion was made by Commissioner Stormont and seconded by Mayor Lytton to adopt the following Resolution adopting a .5000 Tentative Millage Rate for Trauma Care District 3 for Fiscal Year 1988-89. Roll call vote was unanimous. RESOLUTION NO. 483-1988 See Res. Book No. 69 which is incorporated herein by reference. Motion was made by Commissioner Stormont and seconded by Commissioner Puto to adopt the following Resolution adopting a Tentative Budget in the amount of $852,500.00 for Fiscal Year 1988-89 for Trauma Care District 3. Roll call vote was unanimous. RESOLUTION NO. 484-1988 See Res. Book No. 69 which is incorporated herein by reference. GENERAL BUDGET During discussion of the Budget in general, motion was made by Commissioner Hernandez and seconded by Commissioner Freeman to drop the Contract with the Board's financial advisors, PFM, at a savings of $2,500.00 per month. Roll call vote was taken with the following results: Commissioner Freeman Commissioner Hernandez Commissioner Puto Commissioner Stormont Mayor Lytton Yes Yes No No No Motion failed. Tom Brown, County Administrator, discussed his pro- posed Budget reductions as outlined in a memorandum to the Board dated September 18, 1988. Motion was made by Mayor Lytton and seconded by Commissioner Freeman to adopt the following amendments to the Proposed Tentative Budget: Eliminate 11 new employees and cut two others to 1/2 year $ 206,392 Reduce contingencies: Translator General Revenue Capital Projects All others @ 10% 34,594 78,660 70,000 24,132 MM 1 24 Reduce new vehicle purchases by four 48,425 Reduce Workers' Compensation 450,000 Reduce Salaries Adjustment Account 50,000 Reduce Veterans' Van allotment 5,000 Reduce Translator Fund 100,000 Reduce Welfare Services increases 25,000 Reduce General Fund Capital Outlay 10,000 School Crossing Guards 653,141 (300,000) ( 80,000) <125,000 ) ( 25,000) Eliminate Trauma Tax Add $300,000 Indigent Care ($4.00/per) Add $80,000 Air Rescue Fees Add $125,000 Trauma Tax Anticipation $1,225,344 Roll call vote was unanimous. Commissioner Stormont addressed the Commission and requested the County Administrator to review the following items for possible changes at the Final Budget Hearing: Community Pool District #5 and District #6 amendments Research and Studies accounts Computers and new position for EMS Attorney positions Translator Fund Vacant positions Various other increases in charges for services Sheriff Freeman briefly addressed the Board con- cerning his Budget. The Board then recessed the Public Hearing for the purpose of recalculating the Millage Rates. * * * * * The Board reconvened with all members present except Commissioners Freeman and Hernandez. Tom Brown, County Administrator, advised the Commission that with the amendments made at this Public Hearing, the new proposed Tentative Aggregate Millage Rate was 7.2346, reflecting a 14.81% increase over the roll-back rate. Motion was made by Commisisoner Puto and seconded by Commissioner Stormont to adopt the following Resolution adopting a Tentative Aggregate Millage Rate of 7.2346 for Fiscal Year 1988-89. Roll call vote was unanimous with Commissioners Freeman and Hernandez not present. RESOLUTION NO. 485-1988 See Res. Book No. 69 which is incorporated herein by reference. MM 125 ~.- Motion was made by Commissioner Puto and seconded by Commissioner Stormont to adopt the following Resolution adopting the Tentative Budgets for the various County Funds for Fiscal Year 1988-89. Roll call vote was unanimous with Commissioners Freeman and Hernandez not present. RESOLUTION NO. 486-1988 See Res. Book No. 69 which is incorporated herein by reference. There being no further business, the Special Meeting/Public Hearing was adjourned. * * * * *